VMS Investment Group Limited

Domicile:British Virgin Islands
Type:Ltd by shares
Formed:2006-06-29

Web sites

offshoreleaks.icij.org/nodes/150875

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Unlisted securities

Ordinary shares

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

 
Date
Stake
Holder

1
2019-12-13
100.00%
Mak, Viola Siu Hang
Total
 
100.00%

Holdings

Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.

 
Held at
Stake
Issue

1 
2018-03-26
100.00%
Action Phoenix Limited  (VGBritish Virgin Islands
Incorporated: )
2 
2018-01-30
100.00%
Fast Fortune Holdings Limited  (VGBritish Virgin Islands
Incorporated: )
3 
2018-01-05
100.00%
Focal Sunshine Limited  (VGBritish Virgin Islands
Incorporated: )
4 
2018-03-26
100.00%
Maini Investments Limited  (VGBritish Virgin Islands
Incorporated: )
5 
2018-03-26
100.00%
Gustavo International Limited  (VGBritish Virgin Islands
Incorporated: 12-Jul-2011)
6 
2016-12-30
100.00%
New Jargon Limited  (VGBritish Virgin Islands
Incorporated: )
7 
2016-12-30
100.00%
Gold Legend Global Limited  (VGBritish Virgin Islands
Incorporated: )
8 
2011-02-28
100.00%
VMS Securities Limited  (HKHong Kong
Incorporated: 6-Feb-1986)

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